1 / 5

Trends in Suspicious Activity Reports in New York (1996-2007)

This report analyzes the filing trends of Suspicious Activity Reports (SARs) in New York from April 1, 1996, to December 31, 2007. A total of 372,175 SARs were filed, with mortgage loan fraud reports accounting for 8,556 submissions. The report features a pie chart displaying the top nine characterizations of suspicious activity. It's important to note that SAR data is continually updated, which may lead to minor discrepancies in figures across reports. Additionally, this report covers geographic patterns of SAR filings for 2006 and 2007, based on the filer branch address.

bethany-king
Télécharger la présentation

Trends in Suspicious Activity Reports in New York (1996-2007)

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. Suspicious Activity Report Filing Trend for the State of New YorkFor the period April 1, 1996 through December 31, 2007 Total SARs: 372,175

  2. Characterizations of Suspicious Activity for the State of New York For the period April 1, 1996 through December 31, 2007 Note: The pie chart represents the top nine characterizations plus additional characterizations in total. An individual SAR may cite more than one characterization. Hence, the number of characterizations detailed here significantly exceeds the total number of SARs.

  3. New York Mortgage Loan Fraud SAR Filing Trend For the Period April 1, 1996 through December 31, 2007 Total SARs: 8,556 Note: Suspicious Activity Report statistical data is continuously updated as additional reports are filed and processed. For this reason, there may be minor discrepancies between the statistical figures contained in this report and those in previous FinCEN reports. Annual numbers for this exhibit are calculated by Subject Address and not filer address; therefore, the annual totals appearing in the above graph do not match those in Section 1, Exhibit 8 (Characterization of Suspicious Activity by State & Territory by Year).

  4. Suspicious Activity Report Geographic Pattern for the State of New York For the Period January 1, 2006 through December 31, 2006 Note: Statistics based on Filer Branch Address

  5. Suspicious Activity Report Geographic Pattern for the State of New York For the Period January 1, 2007 through December 31, 2007 Newburgh Note: Statistics based on Filer Branch Address

More Related